Russian Individuals & Entities Sanctioned by the US (i)

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AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA

AKA

ANO EVRAZIYA
NKO EVRAZIYA

Identifications

Registration Number 1247700291200 (RU)
Tax ID No. 9707028663 (RU)
Organization Established Date 04 Apr 2024

Addresses

Suite 4/P, 7 Krasnoproletarskaya Street, 127006, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024

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